Sunshine International Arts in London

Sunshine International Arts

Founded in 2002, Sunshine International Arts, classified under reg no. 04544572 is an active company. Currently registered at 10 Falmer Road N15 5BA, the company has been in the business for twenty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 8 directors in the the company, namely Shamica R., Ronald K. and Charlotte O. and others. In addition one secretary - Deborah B. - is with the firm. As of 29 April 2024, there were 2 ex directors - Claire H., Gordon M. and others listed below. There were no ex secretaries.

Sunshine International Arts Address / Contact

Office Address	10 Falmer Road
Office Address2	London
Town
Post code	N15 5BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04544572
Date of Incorporation	Wed, 25th Sep 2002
Industry	Artistic creation
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Shamica R.

Position: Director

Appointed: 23 August 2023

Ronald K.

Position: Director

Appointed: 23 August 2023

Charlotte O.

Position: Director

Appointed: 15 October 2022

Lara S.

Position: Director

Appointed: 15 January 2019

Sidney S.

Position: Director

Appointed: 27 September 2018

Annika B.

Position: Director

Appointed: 28 September 2015

Deborah B.

Position: Director

Appointed: 05 May 2006

Deborah B.

Position: Secretary

Appointed: 25 September 2002

Ray M.

Position: Director

Appointed: 25 September 2002

Claire H.

Position: Director

Appointed: 20 September 2016

Resigned: 27 March 2021

Gordon M.

Position: Director

Appointed: 05 May 2006

Resigned: 03 November 2020

Eden Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 2002

Resigned: 25 September 2002

Glassmill Limited

Position: Corporate Nominee Director

Appointed: 25 September 2002

Resigned: 25 September 2002

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Ray M. This PSC has significiant influence or control over this company,.

Ray M.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 4th, January 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 4th, January 2024	accounts	Free Download (17 pages)
AP01	New director appointment on Wednesday 23rd August 2023. filed on: 23rd, August 2023	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 23rd August 2023. filed on: 23rd, August 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 3rd, January 2023	accounts	Free Download (20 pages)
AP01	New director appointment on Saturday 15th October 2022. filed on: 17th, October 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 23rd, December 2021	accounts	Free Download (20 pages)
TM01	Director appointment termination date: Saturday 27th March 2021 filed on: 19th, April 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 30th, March 2021	accounts	Free Download (22 pages)
TM01	Director appointment termination date: Tuesday 3rd November 2020 filed on: 10th, November 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 21st, August 2019	accounts	Free Download (23 pages)
AP01	New director appointment on Tuesday 15th January 2019. filed on: 16th, January 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 28th, December 2018	accounts	Free Download (23 pages)
AP01	New director appointment on Thursday 27th September 2018. filed on: 2nd, October 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 11th, December 2017	accounts	Free Download (19 pages)
AP01	New director appointment on Tuesday 20th September 2016. filed on: 20th, September 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 19th, September 2016	accounts	Free Download (15 pages)
CH01	On Thursday 1st October 2015 director's details were changed filed on: 1st, October 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 30th, September 2015	accounts	Free Download (13 pages)
AP01	New director appointment on Monday 28th September 2015. filed on: 28th, September 2015	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 7th September 2015, no shareholders list filed on: 7th, September 2015	annual return	Free Download (5 pages)
AA01	Accounting period extended to Tuesday 31st March 2015. Originally it was Tuesday 30th September 2014 filed on: 28th, November 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 7th September 2014, no shareholders list filed on: 8th, September 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 10th, March 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 7th September 2013, no shareholders list filed on: 9th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 4th, July 2013	accounts	Free Download (13 pages)
CH01	On Thursday 15th November 2012 director's details were changed filed on: 16th, November 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 7th September 2012, no shareholders list filed on: 7th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 3rd, July 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to Wednesday 7th September 2011, no shareholders list filed on: 7th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 20th, January 2011	accounts	Free Download (12 pages)
CH01	On Tuesday 7th September 2010 director's details were changed filed on: 29th, November 2010	officers	Free Download (2 pages)
CH01	On Tuesday 7th September 2010 director's details were changed filed on: 29th, November 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 7th September 2010, no shareholders list filed on: 26th, November 2010	annual return	Free Download (5 pages)
CH01	On Tuesday 7th September 2010 director's details were changed filed on: 25th, November 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 9th, July 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 7th September 2009, no shareholders list filed on: 6th, October 2009	annual return	Free Download (3 pages)
AA	Partial exemption accounts data made up to Tuesday 30th September 2008 filed on: 16th, June 2009	accounts	Free Download (12 pages)
AAMD	Amended accounts for the period to Sunday 30th September 2007 filed on: 16th, June 2009	accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 6th January 2009 filed on: 6th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 30th, July 2008	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 14th September 2007 filed on: 14th, September 2007	annual return	Free Download (4 pages)
363(288)	Annual return made up to Friday 14th September 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Friday 14th September 2007 filed on: 14th, September 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 26th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 26th, July 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 1st November 2006 filed on: 1st, November 2006	annual return	Free Download (4 pages)
363(287)	Director's particulars changed; Registered office changed on 01/11/06	annual return
363s	Annual return made up to Wednesday 1st November 2006 filed on: 1st, November 2006	annual return	Free Download (4 pages)
288a	On Wednesday 23rd August 2006 New director appointed filed on: 23rd, August 2006	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, August 2006	resolution	Free Download (23 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, August 2006	resolution	Free Download (23 pages)
288a	On Wednesday 23rd August 2006 New director appointed filed on: 23rd, August 2006	officers	Free Download (2 pages)
288a	On Wednesday 23rd August 2006 New director appointed filed on: 23rd, August 2006	officers	Free Download (2 pages)
288a	On Wednesday 23rd August 2006 New director appointed filed on: 23rd, August 2006	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 24th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 24th, July 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 16th September 2005 filed on: 16th, September 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Friday 16th September 2005 filed on: 16th, September 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 12th, September 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 12th, September 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 14th December 2004 filed on: 14th, December 2004	annual return	Free Download (3 pages)
363s	Annual return made up to Tuesday 14th December 2004 filed on: 14th, December 2004	annual return	Free Download (3 pages)
363(287)	Director's particulars changed; Registered office changed on 14/12/04	annual return
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 13th, August 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 13th, August 2004	accounts	Free Download (1 page)
363s	Annual return made up to Monday 9th February 2004 filed on: 9th, February 2004	annual return	Free Download (3 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 09/02/04	annual return
363s	Annual return made up to Monday 9th February 2004 filed on: 9th, February 2004	annual return	Free Download (3 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 09/02/04	annual return
288b	On Tuesday 8th October 2002 Secretary resigned filed on: 8th, October 2002	officers	Free Download (1 page)
288b	On Tuesday 8th October 2002 Director resigned filed on: 8th, October 2002	officers	Free Download (1 page)
288b	On Tuesday 8th October 2002 Director resigned filed on: 8th, October 2002	officers	Free Download (1 page)
288b	On Tuesday 8th October 2002 Secretary resigned filed on: 8th, October 2002	officers	Free Download (1 page)
288a	On Tuesday 8th October 2002 New director appointed filed on: 8th, October 2002	officers	Free Download (2 pages)
287	Registered office changed on 08/10/02 from: the glassmill 1 battersea bridge road london SW11 3BZ filed on: 8th, October 2002	address	Free Download (1 page)
288a	On Tuesday 8th October 2002 New secretary appointed filed on: 8th, October 2002	officers	Free Download (2 pages)
288a	On Tuesday 8th October 2002 New secretary appointed filed on: 8th, October 2002	officers	Free Download (2 pages)
287	Registered office changed on 08/10/02 from: the glassmill 1 battersea bridge road london SW11 3BZ filed on: 8th, October 2002	address	Free Download (1 page)
288a	On Tuesday 8th October 2002 New director appointed filed on: 8th, October 2002	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, September 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 25th, September 2002	incorporation	Free Download (18 pages)